Establishment of Nomination Committee in I.A.R. Systems Group AB

In accordance with the Annual General Meeting April 26, 2022, the Nomination Committee is composed to include Jonas Eixmann appointed by Andra AP-fonden, Jonas Rennmark appointed by Arbejdsmarkedets Tillægspension (ATP), Markus Lindqvist appointed by Aktia and Petter Mattsson appointed by Alcur Fonder. Jonas Eixmann was appointed Chairman.

Stockholm, Sweden — October 21, 2022 — The task of the nominating committee is to propose to the Chairman at the annual general meeting 2023, the Chairman, and other members of the board as well as suggesting remuneration and other compensation for each of the board members. The Nominating Committee shall also propose auditors and remuneration of the auditors as well as a process for appointing the nomination committee for the annual meeting 2023.

Shareholders who would like to present proposals to the Nomination Committee are welcome to submit these via [email protected]
 

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This disclosure contains information that IAR Systems Group AB is obliged to make public pursuant to the Swedish Financial Instruments Trading Act (1991:980). The information was submitted for publication, through the agency of the contact person, on 21-10-2022 09:30 CET.